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Presumption of Abuse of Procedural Rights in Cases on Bringing to the Subsidiary Liability under Obligations of a Company Taken off the Unified State Register of Legal Entities

Arbitrazh-civil Procedure, 2023
The article considers the presumption of the cause for subsidiary liability for the obligations of an LLC excluded from the USRLE, introduced by the Judgment of the Constitutional Court of the Russian Federation No. 6-P dated 07.02.2023 and applied in case of dishonesty of the defendant's behavior in the process. The author claims that this presumption
exaly   +2 more sources

DISTRIBUTION OF THE BURDEN OF proof THE bad faith AND UNREASONABLENESS OF THE ACTIONS OF PERSONS CONTROLLING THE COMPANY EXCLUDED FROM THE UNIFIED STATE REGISTER OF LEGAL ENTITIES

РОССИЙСКАЯ НАУКА: АКТУАЛЬНЫЕ ИССЛЕДОВАНИЯ И РАЗРАБОТКИ. Сборник научных статей XII Всероссийской научно-практической конференции. Часть 2, 2021
exaly   +2 more sources

Legal regime of the Unified State Register Of Legal Entities And Individual Entrepreneurs (civil law aspect)

INFORMATION AND LAW, 2016
The article analyzes the legal regime of the Unified state register of legal entities and individuals-entrepreneurs. Author specifies that the present registry is incorrectly defined in the Law of Ukraine “On state registration of legal entities and individuals- entrepreneurs” as an object of state property.
openaire   +3 more sources

The Importance of Notarial Activity for Ensuring the Reliability of Data in the Unified State Register of Legal Entities

Zakon
The article reveals the significant role of a notary in ensuring the reliability of information contained in the Unified State Register of Legal Entities when performing (mandatory or optional) individual notarial actions; special attention is paid to the problem of applying legal provisions regarding the certification of the election of the director ...
exaly   +2 more sources

Legal Capacity of a Legal Entity Excluded from the Unified State Register of Legal Entities

Journal of Russian Law
The procedure for excluding a legal entity from the Unified State Register of Legal Entities allows the tax authority to “cleanse” the register of organizations that do not have property, employees, or active management bodies in an extrajudicial manner.
openaire   +1 more source

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